CONSENT AGENDA:  (Items 1 and 2)

1.

MINUTES:

Approval of minutes for the regular meeting of September 16, 2003.

Approved as submitted.

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2.

RA 91

R-2087

CONSIDERATION OF RESOLUTION APPROVING THE AGREEMENT TO ACQUIRE THE PROPERTY AT 700 SOUTH SAN FERNANDO BOULEVARD (WAISLER FAMILY TRUST):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AN ACQUISITION AGREEMENT AND ESCROW INSTRUCTIONS BETWEEN THE AGENCY AND THE MAX WAISLER AND MIRIAM R. WAISLER TRUST (700 SOUTH SAN FERNANDO BOULEVARD).

Adopted

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